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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    icon of address90, Whitfield Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Wilson, John James
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 4
    Holmes, Michael Andrew
    Economist born in February 1946
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Lidbetter, Charles Hugo
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 6
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 7
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2016-06-09
    OF - Director → CIF 0
  • 8
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Ramshaw, Darren
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 11
    Bebbington, Christopher Andrew
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2019-01-21
    OF - Director → CIF 0
  • 12
    Richardson, Andrew
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Barnes, Ronald
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 15
    Pavia, Michael James
    Chief Operating Officer Financ born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-02-05
    OF - Director → CIF 0
  • 18
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 19
    Harrison, Michael James
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Spencer, Matilda Jane
    Company Director born in May 1986
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 22
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2012-02-17
    OF - Director → CIF 0
  • 24
    Myers, Clive Leon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Winkle, Paul Anthony
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 27
    Cowell, Brian
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 28
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 29
    Daniels, Christopher John
    Chief Operating Officer Energy born in March 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 30
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-12-22
    OF - Director → CIF 0
  • 31
    Cheetham, Martin
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2019-01-21
    OF - Director → CIF 0
  • 32
    Gooding, Claire Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 33
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 34
    Roulet, Vincent
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 36
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 37
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 38
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 39
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 40
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 41
    Zieve, Jon Doron
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 42
    Morgan, Kenneth Francis
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 43
    Dohring, Craig Anthony
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 44
    Whittaker, Andrew James
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 45
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 46
    Saunders, Malcolm Waters
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 47
    Morton, Paul Alexander
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

EDF ENERGY (ENERGY BRANCH) LIMITED

Previous names
EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
THE LONDON POWER COMPANY PLC - 2003-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
35110 - Production Of Electricity
Related profiles found in government register
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    Info
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2016-11-28
    Registered number 02449611
    icon of address90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 and dissolved on 2020-10-13 (30 years 10 months). The company status is Dissolved.
    CIF 0
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    S
    Registered number 2449611
    icon of address40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    S
    Registered number 2449611
    icon of address90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • LONDON HEAT AND POWER LIMITED - 2003-06-30
    icon of address40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    icon of address90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-03
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-05-09
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of addressTwenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.